Proxy Voting Information

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A copy of InfraREIT, Inc.'s 2017 Annual Report on Form 10-K or Proxy as filed with the U.S. Securities and Exchange Commission, will be furnished without charge to any stockholder by email (BWootton@InfraREITInc.com) or upon written request to: Brook Wootton, VP, Investor Relations; InfraREIT, Inc.; 1900 North Akard Street, Dallas, TX 75201.

The information provided on these pages includes forward-looking
statements, which are subject to known and unknown risks and
uncertainties that could cause actual results to differ materially. We
refer you to the discussion of risk factors that could
affect future results and performance in our most recent prospectus and
other SEC filings. InfraREIT, Inc. assumes no obligation to update any
forward-looking statements made here as a result of new information or
future events or developments.

InfraREIT, Inc. makes no claims concerning the accuracy of the
information provided on these pages, and will not be held liable for any
use of this information. Note: Historical and current stock price
performance data is not necessarily indicative of
future performance.